directors - Colombo Stock Exchange

Contents
Overview
Financial Highlights 05
Operational Highlights 06
Chairman & CEO's Review 10
Board of Directors 14
Group Management Committee 18
Management Report
Business Performance 20
Financial Review 48
Sustainability Report
Sustainability Resides at Our Core 58
Economic Performance
A Vital Aspect of Sustainable Value Creation 70
Environmental Performance
A Clarion Call to Action 74
Social Performance
One with a Responsible Community 84
Standard Disclosure G3 Index 94
Report Application Level 99
Independent Assurance Statement 100
Governance Report
Enterprise Governance 104
Chairman & CEO’s and Chief Financial Officer’s Responsibility Statement 116
Enterprise Risk Management 117
Report of the Audit Committee 121
The Remuneration Committee Report 122
The Nomination Committee Report 123
Group Structure 126
Financial Reports
Annual Report of the Board of Directors 129
Annexure to the Annual Report of the Board of Directors 133
Statement of Directors’ Responsibilities for Financial Statements 134
Independent Auditors’ Report 135
Income Statements 136
Balance Sheets 137
Statements of Changes in Equity 138
Cash Flow Statements 139
Notes to the Financial Statements 141
Other Information
Ten Year Summary 165
Share Information 166
Network of Branches, Workshops & Showrooms 170
Historical Note 171
Key Principals 173
Country Report 175
Alphabetical Index 179
Glossary of Financial Terms 180
Corporate Information 182
For the AGM
Notice of Meeting 183
Form of Proxy Enclosed